Connect Roads Derby Holdings Limited

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Connect Roads Derby Holdings Limited

05817173•Private Limited With Share Capital

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BU
08452579938

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Incorporated

15/05/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Connect Roads Derby Holdings Limited (05817173) is a private limited with share capital incorporated on 15/05/2006 (19 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/05/2006
NE128BU

Financial Overview

Total Assets

£1.65M

Liabilities

£1.65M

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
deenesh gopaul
director
M
mark philip mageean
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Secretary Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2009
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Resolution
Category:Resolution
Date:16-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Accounts
Date:25-05-2007
Legacy
Category:Capital
Date:24-04-2007
Legacy
Category:Capital
Date:24-04-2007
Resolution
Category:Resolution
Date:24-04-2007
Resolution
Category:Resolution
Date:24-04-2007
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Incorporation Company
Category:Incorporation
Date:15-05-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BURegistered

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Contact

08452579938
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BU